Statements: Hassan Muhammad Daqqou

Canonical ID: Q134580707 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tfail	eng	us_ofac_sdn	`ofac-41696`	2023-11-17
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty26g`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty73q`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty26d`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty26f`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty73p`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrphrl0`	2024-06-14
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty26b`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty73l`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty26c`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2024-11-02
`LegalEntity:address`	Tfail Lebanon		tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09